Job Description
Overview
Location: Spain (working with international teams)
Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto; por favor, lea atentamente la información a continuación.
Contract: Permanent or contractor
Work model: Remote / Hybrid (per project)
Languages: English B2+ ; Spanish native or equivalent
Domain: Banking · Compliance (AML/KYC)
Role Purpose
Drive design, configuration and integration of AML/KYC solutions within the technology ecosystem of a leading international bank , ensuring regulatory and functional compliance across countries, and integrating with Core Banking, BPM, Data Lake and third-party services in an agile, collaborative setup.
Responsibilities
- Analyse regulatory/functional requirements and produce technical specifications .
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